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047 - Tennessee Money Cop - Mike Dunavant with TN Comptroller of the Treasury

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Manage episode 324514635 series 2794050
Content provided by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Mike Dunavant is the Chief Investigative Counsel for the Tennessee Comptroller of the Treasury. He is a former state prosecutor and former US Attorney for the Western District of TN. The Comptroller is known as the "Money Cop" to ensure that fraud, waste and abuse are investigated in the state and local government.
https://comptroller.tn.gov/

In this episode, we discuss:

  1. The role of the TN Comptroller of the Treasury
  2. The authority it has to conduct financial investigations
  3. The ways it receives cases to investigate
  4. The education and experience needed to be a forensic examiner
  5. The effect of COVID on the United States Justice System

Support the Show.

  continue reading

65 episodes

Artwork
iconShare
 
Manage episode 324514635 series 2794050
Content provided by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Mike Dunavant is the Chief Investigative Counsel for the Tennessee Comptroller of the Treasury. He is a former state prosecutor and former US Attorney for the Western District of TN. The Comptroller is known as the "Money Cop" to ensure that fraud, waste and abuse are investigated in the state and local government.
https://comptroller.tn.gov/

In this episode, we discuss:

  1. The role of the TN Comptroller of the Treasury
  2. The authority it has to conduct financial investigations
  3. The ways it receives cases to investigate
  4. The education and experience needed to be a forensic examiner
  5. The effect of COVID on the United States Justice System

Support the Show.

  continue reading

65 episodes

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